Announcement to the ASX re Annual Report and Notice of AGM

Announcement to the ASX re Annual Report and Notice of AGM

28-Sep-2004

In accordance with Listing Rules 3.17 and 4.5, we enclose copies of the following documents that are being posted to security holders today:

1. 2004 THG Annual Report including audited concise financial statement of Thakral Holdings Limited and its controlled entities for the year ending 30 June 2004;

2. Thakral Holdings Trust audited concise financial statement for the year ending 30 June 2004 and report by Sovereign Funds Management Limited as Responsible Entity;

3. Notice of Annual General Meeting on Thursday 28 October 2004; and

4. Proxy Form;

Please provide us with your confirmation of release announcement.

Yours faithfully



Andrew Horne
Group Company Secretary

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